MADVENTURE INTERNATIONAL LIMITED
CORBRIDGE MADVENTURER LIMITED MADVENTURE TRAVEL CLUB LIMITED GAP CLUB TRAVEL LIMITED GAP EVERYTHING LIMITED

Hellopages » Northumberland » Northumberland » NE45 5QD

Company number 05060072
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address THE OLD SMITHY, CORBRIDGE, NORTHUMBERLAND, NE45 5QD
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MADVENTURE INTERNATIONAL LIMITED are www.madventureinternational.co.uk, and www.madventure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hexham Rail Station is 3.7 miles; to Riding Mill Rail Station is 4.2 miles; to Stocksfield Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madventure International Limited is a Private Limited Company. The company registration number is 05060072. Madventure International Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Madventure International Limited is The Old Smithy Corbridge Northumberland Ne45 5qd. . LAWLER, John is a Secretary of the company. LAWLER, John is a Director of the company. MCGOUGH, Liam Andrew is a Director of the company. Secretary LAWLER, Elaine Frances has been resigned. Secretary LAWLER, Elaine Frances has been resigned. Secretary LAWLER, John has been resigned. Secretary MORGAN, Lyn has been resigned. Secretary PERCIVAL, Stephen Allan has been resigned. Director KEENE, Benjamin Graham has been resigned. Director LAWLER, Elaine Frances has been resigned. Director LAWLER, Elaine Frances has been resigned. Director LAWLER, John has been resigned. Director PERCIVAL, Stephen Allan has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LAWLER, John
Appointed Date: 22 July 2013

Director
LAWLER, John
Appointed Date: 09 July 2010
51 years old

Director
MCGOUGH, Liam Andrew
Appointed Date: 22 July 2013
41 years old

Resigned Directors

Secretary
LAWLER, Elaine Frances
Resigned: 22 July 2013
Appointed Date: 17 August 2010

Secretary
LAWLER, Elaine Frances
Resigned: 04 February 2008
Appointed Date: 22 August 2005

Secretary
LAWLER, John
Resigned: 16 May 2009
Appointed Date: 04 February 2008

Secretary
MORGAN, Lyn
Resigned: 22 August 2005
Appointed Date: 02 March 2004

Secretary
PERCIVAL, Stephen Allan
Resigned: 17 August 2010
Appointed Date: 16 May 2009

Director
KEENE, Benjamin Graham
Resigned: 20 May 2009
Appointed Date: 04 February 2008
46 years old

Director
LAWLER, Elaine Frances
Resigned: 22 July 2013
Appointed Date: 08 May 2009
51 years old

Director
LAWLER, Elaine Frances
Resigned: 04 February 2008
Appointed Date: 22 August 2005
52 years old

Director
LAWLER, John
Resigned: 20 May 2009
Appointed Date: 02 March 2004
51 years old

Director
PERCIVAL, Stephen Allan
Resigned: 17 August 2010
Appointed Date: 16 May 2009
55 years old

Persons With Significant Control

Mr John Lawler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MADVENTURE INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Company name changed madventurer LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28

...
... and 51 more events
08 Jun 2005
Company name changed gap everything LIMITED\certificate issued on 08/06/05
04 Apr 2005
Return made up to 02/03/05; full list of members
27 Oct 2004
Registered office changed on 27/10/04 from: adamson house, 65 westgate road newcastle upon tyne tyne & wear NE1 1SG
13 Mar 2004
Accounting reference date extended from 31/03/05 to 30/06/05
02 Mar 2004
Incorporation